General information

Amtex Services Limited

Type: NZ Limited Company (Ltd)

9429032436280

New Zealand Business Number

2199499

Company Number

Registered

Company Status

Amtex Services Limited (issued an NZ business number of 9429032436280) was registered on 22 Dec 2008. 4 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their registered address, until 02 Oct 2012. 1200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1199 shares (99.92% of shares), namely:
Polson Higgs Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Troon, Douglas John (an individual) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Troon, Douglas John (an individual) - located at Hauraki, Auckland. Our data was updated on 07 Apr 2024.

Current address	Type	Used since
139 Moray Place, Dunedin 9016	Other (Address for Records) & records (Address for Records)	22 Dec 2008
139 Moray Place, Dunedin Central, Dunedin, 9016	Physical & service & registered	02 Oct 2012

Last updated: 07 Apr 2024

Directors

Name and Address	Role	Period
Douglas John Troon Hauraki, Auckland, 0622 Address used since 01 Nov 2016	Director	22 Dec 2008 - current

Addresses

Previous address	Type	Period
Polson Higgs, 139 Moray Place, Dunedin 9016	Registered	11 Nov 2009 - 02 Oct 2012
139 Moray Place, Dunedin 9016	Registered	22 Dec 2008 - 11 Nov 2009
139 Moray Place, Dunedin 9016	Physical	22 Dec 2008 - 02 Oct 2012

Financial Data

Financial info

1200

Total number of Shares

September

Annual return filing month

20 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1199

Shareholder Name	Address	Period
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	22 Dec 2008 - current
Troon, Douglas John Individual	Hauraki Auckland 0622	22 Dec 2008 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Troon, Douglas John Individual	Hauraki Auckland 0622	22 Dec 2008 - current

Location

Companies nearby

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	Wasteco NZ Limited 139 Moray Place
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	Malibu Holdings Limited 139 Moray Place